2017-02-21T14:59:46-06:00 2016-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2015-07-01 954765734 SOUTHERN CALIFORNIA PUBLIC RADIO SOUT 6265835100 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 MORRIS GOODWIN JR SENIOR VP & CFO 6265835100 2017-02-13 1 JOHN TAUER P00294068 6123764500 2015 2021-01-29 14:40:06Z THOMAS BILL DAVIS 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 29633102 0 X WWW.SCPR.ORG X 1999 MN NONCOMMERCIAL EDUCATIONAL PUBLIC RADIO PRODUCTION AND BROADCASTING. 23 21 239 34 173335 0 21760922 26846261 208420 231346 8968 13825 125906 -157624 22104216 26933808 0 0 0 0 16093419 16314309 609442 719220 6527360 9330398 9976556 26033259 27010085 -3929043 -76277 30648689 30022609 7596966 7054127 23051723 22968482 X THE MISSION OF SOUTHERN CALIFORNIA PUBLIC RADIO (SCPR) IS TO STRENGTHEN THE CIVIC AND CULTURAL BONDS THAT UNITE SOUTHERN CALIFORNIA'S DIVERSE COMMUNITIES BY PROVIDING THE HIGHEST QUALITY NEWS AND INFORMATION SERVICE THROUGH RADIO AND OTHER INTERACTIVE MEDIA. SCPR IS A PUBLIC FORUM THAT ENGAGES ITS AUDIENCES IN AN ONGOING DIALOGUE AND EXPLORATION OF ISSUES, EVENTS AND CULTURES IN THE REGION AND THE WORLD, SEEKING TO PROVIDE GREATER UNDERSTANDING AND NEW PERSPECTIVES TO THE PEOPLE OF THESE COMMUNITIES AND THEIR LEADERS. AS PART OF THAT MISSION, SCPR'S DAILY NEWS REPORTING AND PROGRAMMING DEALS WITH NEEDS AND CONCERNS OF THE DIVERSE ETHNIC CULTURES AND COMMUNITIES THROUGHOUT SOUTHERN CALIFORNIA. THE MERE FACT OF LIVING IN AND REPORTING ON SOUTHERN CALIFORNIA MAKES SUCH COVERAGE AN EXPECTED, EVEN ROUTINE PART OF DAILY WORK. ANY RANDOM SAMPLE OF DAILY LOGS WILL SHOW THAT THIS KIND OF REPORTING AND PROGRAMMING IS AN INTEGRAL PART OF SCPR'S PUBLIC SERVICE AND MISSION. 0 0 17847779 0 60046 SEE SCHEDULE O.SCPR CONTINUES TO MAKE SIGNIFICANT EFFORTS TO IMPROVE THE ETHNIC DIVERSITY AND LANGUAGE SKILLS OF OUR STAFF. OUR REPORTERS WORK DAILY IN THE ETHNIC COMMUNITIES OF GREATER LOS ANGELES. OUR TALK SHOWS INCREASED THEIR REMOTE BROADCASTS FROM THROUGHOUT THE CITY, BROADCASTING COMMUNITY VOICES TO THE ENTIRE REGION. SCPR CONTINUED ITS SUCCESS OF BEING SOUTHERN CALIFORNIA'S PREMIER PUBLIC RADIO NEWS OPERATION, FEATURING THE MOST NPR NEWS IN THE REGION AND A LOCAL NEWSROOM THAT WON MULTIPLE AWARDS THIS YEAR, INCLUDING THE REGIONAL RTDNA EDWARD R MURROW AWARD FOR OVERALL EXCELLENCE AND AN EPPY AWARD FOR BEST MOBILE WEBSITE IN THE "LESS THAN ONE MILLION UNIQUE VISITORS" CATEGORY. SERVING MORE THAN 785,000 LISTENERS EACH WEEK, SCPR IS SUPPORTED IN PART BY ITS 65,000 MEMBERS WHO CONTRIBUTED OVER $13.5 MILLION IN FY2016. SCPR HOSTED OVER 65 PUBLIC SERVICE EVENTS IN ITS CRAWFORD FAMILY FORUM AND THROUGHOUT SOUTHERN CALIFORNIA. THE CRAWFORD FAMILY FORUM IS A WELCOMING, NON-PARTISAN, KNOWLEDGE-BUILDING SPACE WHERE SOUTHERN CALIFORNIANS OF ALL BACKGROUNDS CAN ENGAGE IN THE FACE-TO-FACE EXCHANGE OF KNOWLEDGE AND IDEAS THAT IS BECOMING INCREASINGLY RARE IN THE DIGITAL ERA. HAVING AN OPPORTUNITY TO NOT JUST HEAR, BUT SEE OTHERS AND HAVE DIRECT DIALOGUE GOES A LONG WAY TOWARD HELPING BUILD BRIDGES AMONG COMMUNITIES WHILE STRENGTHENING, DEEPENING AND EXPANDING OUR PUBLIC SERVICE. DURING THE FISCAL YEAR, WE AVERAGED NEARLY 815,000 UNIQUE VISITORS TOTHE SCPR.ORG WEBSITE, 600,000 MONTHLY VISITS TO SCPR'S MOBILE APPS AND 1,650,000 DIGITAL PAGE VIEWS. SCPR INCREASED ITS SOCIAL MEDIA AUDIENCE TO 215,000 FOLLOWERS.SCPR CONTINUED TO EXPAND NON-TRADITIONAL MEANS OF ENGAGING NEW AUDIENCES. THESE EFFORTS ARE CHARACTERISTIC OF SCPR'S BROADER APPROACH OF REACHING BEYOND THE TRADITIONAL PUBLIC RADIO AUDIENCE TO BETTER REFLECT SOUTHERN CALIFORNIA'S EVOLVING DEMOGRAPHICS. 17847779 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 114 0 1 239 1 1 1 0 0 0 0 1 1 0 0 0 1 0 X 23 21 0 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA MN X X X DOUG RODERICK 6512901446 480 CEDAR STREET ST PAUL MN 55101 THOMAS BILL DAVIS TRUSTEE/PRESIDENT/CEO, SCPR 40.00 0.00 X X 436537 0 60524 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APMG 9.00 39.00 X X 0 618643 71363 DR FERNANDO J GUERRA PHD TRUSTEE/CHAIR 1.00 0.00 X X 0 0 0 ANA VALDEZ TRUSTEE/VICE CHAIR 1.00 2.00 X X 0 0 0 C DOUGLAS KRANWINKLE TRUSTEE/SECRETARY 1.00 0.00 X X 0 0 0 ROBERT L ADLER TRUSTEE/TREASURER 1.00 0.00 X X 0 0 0 BRAD BARRETT TRUSTEE 1.00 0.00 X 0 0 0 THOMAS CASTRO TRUSTEE 1.00 0.00 X 0 0 0 GORDON CRAWFORD TRUSTEE 1.00 0.00 X 0 0 0 DR HILARY GARLAND TRUSTEE 1.00 0.00 X 0 0 0 JAMES GIANOPULOS TRUSTEE 1.00 0.00 X 0 0 0 DAVID HILL TRUSTEE 1.00 0.00 X 0 0 0 JIHEE KIM HUH TRUSTEE 1.00 0.00 X 0 0 0 GARY KISHNER TRUSTEE 1.00 0.00 X 0 0 0 DARCY KOPCHO TRUSTEE 1.00 0.00 X 0 0 0 CAPRI MADDOX TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCDONALD TRUSTEE 1.00 0.00 X 0 0 0 MOLLY MUNGER TRUSTEE 1.00 0.00 X 0 0 0 DREW MURPHY TRUSTEE 1.00 0.00 X 0 0 0 JAMES B PICK TRUSTEE 1.00 0.00 X 0 0 0 JULIAN POON TRUSTEE 1.00 0.00 X 0 0 0 VIRGIL ROBERTS TRUSTEE 1.00 0.00 X 0 0 0 CATHERINE M WARD TRUSTEE 1.00 0.00 X 0 0 0 HAROLD M WILLIAMS TRUSTEE 1.00 0.00 X 0 0 0 CHARLES WOO TRUSTEE 1.00 0.00 X 0 0 0 MARK CROWLEY VP - GENERAL MANAGER, SCPR 40.00 0.00 X 199806 0 50441 MORRIS GOODWIN JR SVP/CFO, APMG 9.00 40.00 X 0 327605 14693 MARY HAWLEY VP - UNDERWRITING SALES, SCPR 40.00 0.00 X 220560 0 49168 DAVID KANSAS SVP/COO, APMG 9.00 39.00 X 0 507466 69824 CAROL KOMATSUKA VP - DEVELOPMENT, SCPR 40.00 0.00 X 187192 0 29762 ELSA LUNA CFO, SCPR AS OF 05/2016 48.00 0.00 X 0 0 0 METTE MCLOUGHLIN SVP - HUMAN RESOURCES, APMG 9.00 38.00 X 0 220757 65302 DOUGLAS RODERICK VP & CORPORATE CONTROLLER, APMG 9.00 38.00 X 0 195525 58708 MELANIE SILL VP - CONTENT, SCPR 40.00 0.00 X 294871 0 53170 SYLVIA STROBEL SVP/GENERAL COUNSEL OFFICER, APMG 6.00 42.00 X 0 297101 43657 ALEXANDRA DEAN HOST, SCPR 40.00 0.00 X 202643 0 22589 VERONICA LOPEZ DIRECTOR, UNDERWRITING/SALES, SCPR 40.00 0.00 X 276785 0 27303 LARRY MANTLE HOST/AIR TALK, SCPR 40.00 0.00 X 230383 0 50888 KELLY KOLLA ACCOUNT EXECUTIVE, SCPR 40.00 0.00 X 180797 0 38177 GEORGE MARTINEZ HOST/TAKE TWO, SCPR 40.00 0.00 X 209829 0 26247 THOMAS KIGIN FORMER OFFICER (EVP, APMG) 0.00 0.00 X 0 166089 0 2439403 2333186 731816 32 1 1 0 AMERICAN PUBLIC MEDIA GROUP 480 CEDAR STREET ST PAUL MN 55101 ADMINISTRATIVE SERVICES 618242 CARS DONATING IS EASY 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 FUNDRAISING 259764 ARIA COMMUNICATIONS 717 WEST ST GERMAIN STREET ST CLOUD MN 56301 FUNDRAISING 223229 MARTS AND LUNDY INC 1200 WALL STREET 5TH FLOOR LYNDHURST NJ 07071 FUNDRAISING 154743 3 14609313 831738 1442322 9962888 1667144 26846261 ADVERTISING 541800 171300 171300 OTHER EARNED REVENUE 515100 41611 41611 BROADCAST REVENUE 515100 18435 18435 231346 17854 17854 688 688 11480 0 11480 11480 2035 9445 2296586 2300615 -4029 -4029 -4029 228887 831738 398679 -169792 -169792 26933808 60046 173335 -145834 1606329 344775 751814 509740 12310163 9438507 673992 2197664 449397 392201 57196 939168 745096 42609 151463 1009252 751703 83143 174406 170098 170098 244619 244619 719220 719220 41873 16729 25144 1400073 61726 33848 1304499 988640 304721 52693 631226 582522 581422 1100 158370 46568 81349 30453 28777 11105 12806 4866 109234 84495 8279 16460 973158 778656 66464 128038 151906 39791 109515 2600 PROGRAMMING 4506277 4201675 91770 212832 FINANCE/ADMINISTRATION 568059 61259 171852 334948 PRINTING/PUBLICATIONS 52950 4079 22266 26605 27010085 17847779 2634946 6527360 0 499768 2087579 2123314 4585630 4722679 54863 62141 86545 243790 26248441 8591812 18410407 17656629 2958342 2514135 1863525 1863525 601798 336628 30648689 30022609 2052617 2243577 744849 366050 4479500 4204500 320000 240000 7596966 7054127 X 20032309 19623645 2794654 3120077 224760 224760 23051723 22968482 30648689 30022609 -76277 -39184 32220 0 X 0 1 X 1 0 X 20504340 22386446 25630843 21760922 26846261 117128812 20504340 22386446 25630843 21760922 26846261 117128812 117128812 15279 17145 27478 20227 27987 108116 2784 2784 117239712 342554 0.99910 0.99790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 849111 282712 -41439 -500000 5574 595958 393558 458837 669 3953 849111 326442 25007 44977 2868 393558 193265 92352 42888 2063 326442 186590 16100 -7781 1644 193265 0.50000 0.38000 0.12000 1 0 4733844 4733844 15388524 3351575 12036949 13775 9949 3826 6112298 5230288 882010 17656629 INTEREST IN INVESTMENT POOL 1767592 F ENDOWMENT INVESTMENTS HELD BY OTHERS 595957 F CERTIFICATES OF DEPOSIT 150586 F 2514135 LOANS FROM APMG 240000 240000 X 29086715 -39184 1959987 232104 2152907 26933808 0 26933808 29169984 1927795 232104 2159899 27010085 0 27010085 PART V, LINE 4: THE SCPR ENDOWMENT FUND IS DEDICATED TO SUPPORT THE LONG TERM ACTIVITIES OF THE ORGANIZATION. PART X, LINE 2: SCPR IS ORGANIZED UNDER CHAPTER 317 OF MINNESOTA STATUTES AS A NOT-FOR-PROFIT ORGANIZATION. THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT SCPR IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS NOT A PRIVATE FOUNDATION, AS IT QUALIFIES UNDER SECTION 509(A)(1) AS AN ORGANIZATION DEFINED UNDER SECTION 170(B)(1)(A)(VI) OF THE CODE. THE STATE OF CALIFORNIA FRANCHISE TAX BOARD HAS DETERMINED THAT SCPR IS EXEMPT FROM CALIFORNIA FRANCHISE OR INCOME TAXES UNDER SECTION 2370(1)(D) OF THE CALIFORNIA CODE, AND THE MINNESOTA DEPARTMENT OF REVENUE HAS DETERMINED THAT SCPR IS EXEMPT FROM MINNESOTA INCOME TAXES UNDER SECTION 290.05 SUBDIVISION 9 OF MINNESOTA STATUTES. SCPR IS ENGAGED IN CERTAIN ACTIVITIES THAT CAN RESULT IN UNRELATED BUSINESS INCOME. FOR THE YEAR ENDED JUNE 30, 2016, ESTIMATED TAX EXPENSE, INCLUDED IN ADMINISTRATIVE EXPENSES, IS NOT MATERIAL TO THE ORGANIZATION. THE ORGANIZATION HAS ADOPTED CERTAIN PROVISIONS OF ASC TOPIC 740, INCOME TAXES. THE PROVISIONS CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ORGANIZATION HAS REVIEWED ITS TAX POSITION FOR ALL OPEN TAX YEARS AND HAS CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 232,104. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 232,104. X X X X X X X 1 CHARITABLE AUTO RESOURCES 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 VEHICLE DONATION PROGRAM 0 1152442 309215 843227 ARIA COMMUNICATIONS CORPORATION 717 WEST GERMAIN STREET ST CLOUD MN 56301 SOLICIT CONTRIBUTIONS 0 324187 217137 107050 DMW DIRECT 701 LEE ROAD SUITE 103 CHESTERBROOK PA 19087 CONSULTING SERVICES FOR DIRECT MAIL FUNDRAISING 0 133959 101343 32616 MOGO MARKETING AND MEDIA 21 TAMAL VISTA BLVD SUITE 207 CORTE MADERA CA 94925 SOLICIT CONTRIBUTIONS 0 132000 45000 87000 LKA FUNDRAISING & COMMUNICATIONS PO BOX 3257 PORTLAND OR 97208 SOLICIT CONTRIBUTIONS 0 87479 25230 62249 GREATER PUBLIC 401 NORTH THIRD STREET SUITE 370 MINNEAPOLIS MN 55401 SOLICIT CONTRIBUTIONS 0 10170 21295 -11125 1840237 719220 1121017 CA MN AIR TALK 30TH ANNIV GALA 927417 821410 106007 155461 56888 SILENT AUCTION 133208 10328 122880 166575 19756 1060625 831738 228887 166575 155461 76644 398680 -169793 X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 THOMAS BILL DAVIS TRUSTEE/PRESIDENT/CEO, SCPR 349602 0 81365 0 5570 0 20976 0 39548 0 497061 0 0 0 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APMG 0 452223 0 128670 0 37750 0 27133 0 44230 0 690006 0 0 MARK CROWLEY VP - GENERAL MANAGER, SCPR 176464 0 21000 0 2342 0 10588 0 39853 0 250247 0 0 0 MORRIS GOODWIN JR SVP/CFO, APMG 0 268511 0 56388 0 2706 0 0 0 14693 0 342298 0 0 MARY HAWLEY VP - UNDERWRITING SALES, SCPR 157309 0 59671 0 3580 0 9439 0 39729 0 269728 0 0 0 DAVID KANSAS SVP/COO, APMG 0 383642 0 120766 0 3058 0 23019 0 46805 0 577290 0 0 CAROL KOMATSUKA VP - DEVELOPMENT, SCPR 160155 0 26070 0 967 0 9609 0 20153 0 216954 0 0 0 METTE MCLOUGHLIN SVP - HUMAN RESOURCES, APMG 0 186722 0 32414 0 1621 0 11203 0 54099 0 286059 0 0 DOUGLAS RODERICK VP & CORPORATE CONTROLLER, APMG 0 168485 0 24746 0 2294 0 10109 0 48599 0 254233 0 0 MELANIE SILL VP - CONTENT, SCPR 262169 0 30000 0 2702 0 15730 0 37440 0 348041 0 0 0 SYLVIA STROBEL SVP/GENERAL COUNSEL OFFICER, APMG 0 251533 0 43475 0 2093 0 15092 0 28565 0 340758 0 0 ALEXANDRA DEAN HOST, SCPR 201353 0 0 0 1290 0 12081 0 10508 0 225232 0 0 0 VERONICA LOPEZ DIRECTOR, UNDERWRITING/SALES, SCPR 88526 0 60111 0 128148 0 5312 0 21991 0 304088 0 0 0 LARRY MANTLE HOST/AIR TALK, SCPR 197604 0 30000 0 2779 0 11856 0 39032 0 281271 0 0 0 KELLY KOLLA ACCOUNT EXECUTIVE, SCPR 31379 0 5000 0 144418 0 1882 0 36295 0 218974 0 0 0 GEORGE MARTINEZ HOST/TAKE TWO, SCPR 201899 0 7500 0 430 0 12114 0 14133 0 236076 0 0 0 THOMAS KIGIN FORMER OFFICER (EVP, APMG) 0 0 0 0 0 166089 0 0 0 0 0 166089 0 0 PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES: THE ORGANIZATION REQUESTS THAT CERTAIN OF ITS OFFICERS BECOME MEMBERS OF SOCIAL CLUBS THAT PROVIDE THE ORGANIZATION REPRESENTATION IN THE COMMUNITY AND THAT CAN BE USED BY THE ORGANIZATION FOR BOARD COMMITTEE MEETINGS AND THAT PROVIDES THE PARTICIPATING EMPLOYEE WITH DEVELOPMENT AND FITNESS OPPORTUNITIES. ANNUALLY, THE ORGANIZATION ASKS THAT THE EMPLOYEES WHO ARE MEMBERS OF SUCH CLUBS REPORT THE PERSONAL USE PORTION OF THE CLUB. THE ORGANIZATION THEN INCLUDES THAT PERSONAL USE PORTION OF THE CLUB DUES AS TAXABLE INCOME TO THE EMPLOYEE. ALL PAYMENTS MADE BY THE ORGANIZATION FOR THE EMPLOYEE'S USE OF THE CLUB'S FITNESS FACILITIES ARE REPORTED AS TAXABLE INCOME TO THE EMPLOYEE. SCHEDULE J, PART II, COLUMN (B)(II): EVERY MEMBER OF THE SENIOR MANAGEMENT TEAM IN APMG, INCLUDING SOUTHERN CALIFORNIA PUBLIC RADIO (SCPR), PARTICIPATES IN AN ANNUAL AT-RISK COMPENSATION PLAN (THE PLAN), WHICH PROVIDES THAT A CERTAIN PERCENTAGE OF THEIR BASE SALARY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. A PORTION OF THE EVALUATION AGAINST GOALS IS DETERMINED BY THE SCORE ON OVERALL COMPANY OBJECTIVES, INCLUDING REVENUE AND NET (FINANCIAL MEASURE) AND ANNUAL OBJECTIVES (ANNUAL OBJECTIVES MEASURE); AND THE REMAINDER ON PERSONAL ACHIEVEMENT AGAINST GOALS (INDIVIDUAL MEASURE). ACHIEVEMENT AGAINST COMPANY OBJECTIVES, INCLUDING FINANCIAL AND ANNUAL OBJECTIVES, IS DETERMINED BY THE PERSONNEL & COMPENSATION COMMITTEE (PCC); FOR THE CEO, PERSONAL ACHIEVEMENT AGAINST GOALS IS ALSO DETERMINED BY THE PCC. A CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY 352273601 NONEAVAIL 2014-12-01 4479500 SEE PART V - SUPPLEMENTAL INFO 0 0 0 A 275000 4479500 89500 4390000 2014 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 FORM 990, SCHEDULE K, PART I, LINE A, COLUMN F TO REFUND THE OUTSTANDING PRINCIPAL AMOUNT OF SCPR SERIES 2005 BONDS THAT PROVIDED THE PARTIAL FINANCING FOR THE ACQUISITION, DESIGN, CONSTRUCTION, IMPROVEMENTS, AND REMODELING OF THE SCPR BROADCAST CENTER AND FORUM IN PASADENA, CA. X 1756 1152442 SALES PROCEEDS X 20 348127 FMV X AUCTION ITEMS 251 166575 ESTIMATED FMV 1 0 0 1 PART I, COLUMN (B): THE AMOUNT REPORTED IN COLUMN (B) IS THE NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: SCPR CONTRACTS WITH A THIRD PARTY TO ADMINISTER AND OPERATE A VEHICLE DONATION PROGRAM. SUCH THIRD PARTY ACTS AS SCPR'S AUTHORIZED AGENT TO PERFORM SERVICES RELATED TO THE SOLICITATION, DISPOSITION, AND REPORTING OF DONATED VEHICLES. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF TRUSTEES MAY APPOINT AN EXECUTIVE COMMITTEE COMPOSED OF AT LEAST THREE TRUSTEES. THE EXECUTIVE COMMITTEE, IF ONE IS APPOINTED, SHALL HAVE THE AUTHORITY OF THE BOARD OF TRUSTEES IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 3 AMERICAN PUBLIC MEDIA GROUP (APMG) IS A NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION WHOSE PRIMARY PURPOSE IS TO PROVIDE FINANCIAL AND MANAGEMENT SUPPORT SERVICE TO ITS AFFILIATES. APMG PERFORMS SOME MANAGEMENT DUTIES FOR SCPR. FORM 990, PART VI, SECTION A, LINE 7A SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO ELECT THE TRUSTEES OF SCPR. FORM 990, PART VI, SECTION A, LINE 7B SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO APPROVE CERTAIN ACTIONS OF SCPR, AS PROVIDED IN THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED UNDER THE DIRECTION OF THE AUDIT COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES AND IS MADE AVAILABLE TO EACH MEMBER OF THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SURVEYS ITS TRUSTEES, OFFICERS, AND KEY EMPLOYEES ANNUALLY FOR POTENTIAL CONFLICTS OF INTEREST. THE SURVEYS ARE ANALYZED AND INFORM TRANSACTIONS AND VOTING IN ORDER TO MAINTAIN AND DISCLOSE ACTUAL CONFLICTS OF INTEREST. PRIOR TO BOARD ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A TRUSTEE WHO HAS A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. A TRUSTEE WHO DOES NOT PLAN TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD WILL ACT ON A MATTER IN WHICH THE TRUSTEE HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. IF THE TRUSTEE HAVING THE CONFLICT OF INTEREST IS THE CHAIR, THEN THE REQUIRED DISCLOSURE SHALL BE MADE TO, AND THE REQUIRED REPORT TO THE BOARD SHALL BE MADE BY, THE SECRETARY. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE BOARD'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE PERSONNEL & COMPENSATION COMMITTEE (PCC) OF THE BOARD IS CHARTERED WITH THE ORGANIZATION'S OVERALL COMPENSATION PHILOSOPHY AND RESPONSIBILITY FOR SETTING AND/OR APPROVING THE COMPENSATION PACKAGES OF ITS STAFF OFFICERS AND KEY EMPLOYEES. THE PCC MAKES ITS COMPENSATION DECISIONS BASED ON THE FOLLOWING INPUTS: MARKET DATA SUBSCRIBED TO BY THE ORGANIZATION, RECOMMENDATIONS BY THE ORGANIZATION'S HUMAN RESOURCES AND MANAGEMENT TEAMS, AND THE PCC'S EXTERNAL COMPENSATION CONSULTANT. THE PCC ESTABLISHES AN ANNUAL AT-RISK COMPENSATION PLAN (THE PLAN) TO ENABLE THE ORGANIZATION TO ATTRACT, RETAIN, AND MOTIVATE KEY MANAGEMENT TALENT BY PROVIDING TOTAL COMPENSATION THAT IS COMPETITIVE WITH THE MARKET AND HAS THE OBJECTIVES TO: A.) FOCUS MANAGEMENT EFFORTS ON KEY ANNUAL FINANCIAL AND STRATEGIC RESULTS AND B.) ENCOURAGE TEAMWORK AND INDIVIDUAL PERFORMANCE BY PROVIDING REWARDS FOR ACHIEVEMENT OF THE ORGANIZATION'S GOALS, AS WELL AS INDIVIDUAL AND DEPARTMENTAL PERFORMANCE OBJECTIVES. EACH MEMBER OF THE SENIOR MANAGEMENT TEAM IN APMG, INCLUDING SCPR, PARTICIPATES IN THE PLAN, WHICH PROVIDES THAT A CERTAIN PERCENTAGE OF THEIR BASE SALARY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. THE TOTAL COMPENSATION OPPORTUNITY IS BENCHMARKED EXTERNALLY THROUGH PCC'S EXTERNAL CONSULTANT. THE GOALS AGAINST WHICH PERFORMANCE IS EVALUATED INCLUDES OVERALL COMPANY OBJECTIVES, INCLUDING REVENUE AND NET (FINANCIAL MEASURE) AND ANNUAL OBJECTIVES (ANNUAL OBJECTIVES MEASURE), AND ALSO PERSONAL ACHIEVEMENT OBJECTIVES (INDIVIDUAL MEASURE). ACHIEVEMENT AGAINST COMPANY OBJECTIVES, INCLUDING FINANCIAL AND ANNUAL OBJECTIVES, IS DETERMINED BY THE PCC. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND OTHER FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION ON ITS WEBSITE; BY REQUEST TO HAVE THE DOCUMENTS RECEIVED VIA E-MAIL OR THE POST; OR IN PERSON AT ITS OFFICES AT 474 S RAYMOND AVENUE PASADENA, CA 91105 AND 480 CEDAR STREET, ST PAUL, MN 55101. A FEE MAY APPLY FOR COPYING AND MAILING COSTS ASSOCIATED WITH A REQUEST. DOCUMENTS ARE MADE AVAILABLE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). AMERICAN PUBLIC MEDIA GROUP 480 CEDAR STREET ST PAUL MN 55101 363503764 PARENT SUPPORT ORGANIZATION MN 501(C)(3) LINE 11A, I N/A 0 CLASSICAL SOUTH FLORIDA 480 CEDAR STREET ST PAUL MN 55101 261417978 NONCOMMERCIAL PUBLIC RADIO BROADCASTING FL 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 THE FITZGERALD THEATER COMPANY 480 CEDAR STREET ST PAUL MN 55101 411429405 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 MINNESOTA PUBLIC RADIO 0 MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 410953924 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 OAKLEAF ENDOWMENT TRUST FOR MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 416429971 MAKES GRANTS TO HELP MAINTAIN & ENHANCE THE QUALITY OF MPR MN 501(C)(3) LINE 11A, I MINNESOTA PUBLIC RADIO 0 CLEARSPRING HOLDINGS INC 480 CEDAR STREET ST PAUL MN 55101 411904483 MANAGEMENT SERVICES MN AMERICAN PUBLIC MEDIA GROUP C 0 CLEARSPRING ENTERPRISES INC 480 CEDAR STREET ST PAUL MN 55101 411584257 PUBLISHING & LIVE SHOWS/EVENTS MN CLEARSPRING HOLDINGS INC C 0 CEDAR STREET HOLDINGS 480 CEDAR STREET ST PAUL MN 55101 203194673 MANAGEMENT SERVICES MN MINNESOTA PUBLIC RADIO C 0 0 0 1 0 1 0 0 0 0 0 1 0 1 1 1 1 0 0 0